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The United States' Federal Bureau of Investigation instituted an Honorary Medals Program in 1989 as a way of recognizing "exceptional acts" by FBI employees and other law enforcement personnel working with the FBI. [1] These medals were created to supplement the then-existing reward system within the Bureau. [2]
The FBI Name Check is a background check procedure performed by the Federal Bureau of Investigation for federal agencies, components within the legislative, judicial, and executive branches of the federal government; foreign police and intelligence agencies; and state and local law enforcement agencies within the criminal justice system.
The National Law Enforcement Accountability Database (NLEAD) is a United States government database, maintained by the United States Department of Justice, which indexes official records of federal law enforcement officer misconduct, commendations, and awards.
Beyond the type of background check that you can run online, identity theft can also sometimes be uncovered when employers do background checks on new hires or when landlords are screening rental ...
So-called “impostor scams,” where the scammer pretends to be law enforcement or a legitimate business, was the leading reported fraud in 2022, according to the FTC. Telltale signs of an ...
Generally, law enforcement agencies from around the world are interested in scam letters where actual losses incurred upon a victim. Due to the sheer volume of scam letters distributed on the Internet, no law enforcement agency will be in a position to investigate every scam letter reported.
A Law Enforcement Purple Heart and Certificate issued by the National Association of Chiefs of Police. United States law enforcement decorations are awarded by the police forces of the United States of America. Since the United States has a decentralized police force, with separate independent departments existing on the state and local level ...
The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...